logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Marquez Garcia, Juan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Castorina Rotundo, Gabriela
    Office Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Puig Perez, Maria Del Mar
    Company Secretary/Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Marquez Garcia, Juan
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ 2024-05-14
    OF - Director → CIF 0
    Marquez GarcÍa, Juan
    Operations Manager born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Marquez Castorina, Juan Pedro
    Press Operator born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-01-25
    OF - Director → CIF 0
    Marquez Castorina, Juan Pedro
    It Support born in October 1985
    Individual (3 offsprings)
    icon of calendar 2017-01-31 ~ 2025-07-14
    OF - Director → CIF 0
    Mr Juan Pedro Marquez Castorina
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINEX INCORPORATION LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
33160 - Repair And Maintenance Of Aircraft And Spacecraft
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-01-31
300 GBP2023-01-31
Total Assets Less Current Liabilities
300 GBP2024-01-31
300 GBP2023-01-31
Net Assets/Liabilities
300 GBP2024-01-31
300 GBP2023-01-31
Equity
300 GBP2024-01-31
300 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • FINEX INCORPORATION LTD
    Info
    Registered number 10593555
    icon of address483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.